FORMARA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY FREDERICK KIENZLER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIENZLER |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 13/06/2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/04/123 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011 |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/03/1111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY BARBARA KIENZLER |
| 25/02/0925 February 2009 | SECRETARY APPOINTED MR FREDERICK CHARLES KIENZLER |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILCE / 20/02/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
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